logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Watts, Robin Stewart
    Cfo born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sparke, Stephen Howard
    Director born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Hanney, Mark
    Financial Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2008-07-02
    OF - Director → CIF 0
  • 2
    Owen, Shawn
    Broker/Trader born in September 1963
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Scarlett, Marcus Adrian
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Brown, Stephen Roger
    Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Lowitt, Ian Theo
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Lesser, Isabelle
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 7
    Prentice, Gavin Hamilton
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Courtney, Julian Morgan
    Compliance Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2010-02-11
    OF - Director → CIF 0
  • 9
    Slade, Mark Andrew
    Commodity Broker born in April 1961
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2008-11-11
    OF - Director → CIF 0
  • 10
    Edwards, Nigel
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 11
    Lesser, Charles Max
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2008-11-11
    OF - Director → CIF 0
    Lesser, Charles Max
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 12
    Hearn, James Richard
    Brokerage born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-10 ~ 2011-10-27
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAREX USA LIMITED

Previous names
CARLTON BROKERAGE LIMITED - 2003-06-02
MAREX CARLTON LIMITED - 2009-03-04
REFCO CARLTON LIMITED - 2006-02-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MAREX USA LIMITED
    Info
    CARLTON BROKERAGE LIMITED - 2003-06-02
    MAREX CARLTON LIMITED - 2003-06-02
    REFCO CARLTON LIMITED - 2003-06-02
    Registered number 03342072
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2017-07-05 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.